CHELTENHAM ARCHITECTURAL HARDWARE LIMITED

Key Data

Status

Dissolved

Company No.

03942490

Incorporation date

07/03/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

18/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2011

Registered office address changed from Kingsmead Industrial Estate Princess Elizabeth Way Cheltenham Gloucestershiregl51 7Re on 2011-02-03

View PDF (2 pages)

01/02/2011

Declaration of solvency

View PDF (3 pages)

01/02/2011

Resolutions

View PDF (1 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mr Christopher David Browning on 2010-03-08

View PDF (2 pages)

15/03/2010

Director's details changed for Andrew Christopher Large on 2010-03-08

View PDF (2 pages)

15/03/2010

Director's details changed for Paul Charles Cook on 2010-03-08

View PDF (2 pages)

15/03/2010

Secretary's details changed for Christopher David Browning on 2010-03-08

View PDF (1 pages)

17/02/2010

Termination of appointment of Nigel Thompson as a director

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16/02/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/12/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/12/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/12/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

22/03/2006

Director's particulars changed

View PDF (0 pages)

12/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/03/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

02/03/2005

Registered office changed on 03/03/05 from: kingsmead industrial estate princess elizabeth way cheltenham gloucestershire GL51 7RE

View PDF (1 pages)

07/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

22/03/2004

Return made up to 08/03/04; full list of members

View PDF (10 pages)

22/03/2004

Director's particulars changed

View PDF (0 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (17 pages)

01/12/2003

Resolutions

View PDF (6 pages)

25/11/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/11/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/11/2003

Resolutions

View PDF (10 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

29/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

27/03/2003

Return made up to 08/03/03; full list of members

View PDF (9 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

18/03/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

30/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

29/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

01/05/2000

Resolutions

View PDF (0 pages)

01/05/2000

Resolutions

View PDF (1 pages)

25/04/2000

Registered office changed on 26/04/00 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

13/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

13/04/2000

Ad 31/03/00--------- £ si 4999999@1=4999999 £ ic 1/5000000

View PDF (2 pages)

13/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

13/04/2000

£ nc 1000/5000000 28/03/00

View PDF (1 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (15 pages)

29/03/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Registered office changed on 24/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (3 pages)

23/03/2000

New director appointed

View PDF (3 pages)

23/03/2000

Resolutions

View PDF (25 pages)

07/03/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/2000 - 20/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/03/2000 - 20/03/2000	43699
Thompson, Nigel Maurice	Director	17/11/2003 - 14/02/2010	4
Allen, Eamon Joseph	Director	20/03/2000 - 17/11/2003	12
Mcguire, Vivian Francis	Director	20/03/2000 - 17/11/2003	13

Persons with Significant Control

No PSC data available.

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Description

About CHELTENHAM ARCHITECTURAL HARDWARE LIMITED

CHELTENHAM ARCHITECTURAL HARDWARE LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at The Paragon Building, Counterslip, Bristol BS1 6BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELTENHAM ARCHITECTURAL HARDWARE LIMITED?

CHELTENHAM ARCHITECTURAL HARDWARE LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 18/08/2011.

Where is CHELTENHAM ARCHITECTURAL HARDWARE LIMITED located?

CHELTENHAM ARCHITECTURAL HARDWARE LIMITED is registered at The Paragon Building, Counterslip, Bristol BS1 6BX.

What does CHELTENHAM ARCHITECTURAL HARDWARE LIMITED do?

CHELTENHAM ARCHITECTURAL HARDWARE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHELTENHAM ARCHITECTURAL HARDWARE LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.